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Category: ID Theft

Alabama woman charged in $7.5 million stolen identity tax refund fraud ring

Posted on May 13, 2015 by Dissent

Kent Faulk reports: A Phenix City woman was arrested Tuesday based on an April 28 federal grand jury indictment charging her with conspiracy to defraud the United States, wire fraud and aggravated identity theft, federal authorities announced. Talashia Hinton, also known as LayLay and LaLa, was charged in the indictment with one count of conspiracy…

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Healthy Living possibly targeted for data breach

Posted on May 11, 2015 by Dissent

Burlington Free Press reports: Healthy Living informed its customers Friday afternoon of a potential security breach after some customers of the store found unauthorized charges to their credit cards in November and December of 2014. Read more on Burlington Free Press. The firm learned of the breach on March 25, and has been investigating since…

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IRS investigator from Alabama charged with fraud, identity theft in agency’s latest scandal

Posted on May 11, 2015 by Dissent

Elizabeth Beshears reports: An IRS agent from Alabama and his accomplice have been indicted for fraud and identity theft, resulting in thirty charges between the two men for conspiring to file fake tax returns. The indictments are the latest in a string of scandals to rock the agency responsible for collecting federal taxes and enforcing…

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For years, a Passport Agency contractor copied passport applicants’ data to create fake identities

Posted on May 11, 2015 by Dissent

Colby Itkowitz reports: A woman employed as a State Department contractor was indicted in Houston on Wednesday for an alleged identity theft scheme using personal information she stole while working at a passport office. The contractor, Chloe McClendon, and two other women were charged “with multiple counts of conspiracy to commit wire fraud, wire fraud and…

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Tampa Man Sentenced To Seven Years For Credit Card Fraud And Identity Theft

Posted on May 11, 2015 by Dissent

Ricardo Romero-Mesa (44, Tampa) was sentenced on Friday to seven years in federal prison for conspiracy to commit credit card fraud and aggravated identity theft.  The Court also ordered him to forfeit $13,423.79, which are the proceeds traceable to his criminal conduct. He pleaded guilty on January 15, 2015. According to court documents, in early…

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Former Blue Cross worker pleads guilty to filing over 180 fraudulent tax returns

Posted on May 6, 2015 by Dissent

WTVM reports that a former Blue Cross Blue Shield customer service employee has pleaded guilty to filing false tax returns, wire fraud, and aggravated identity theft. Danielle Wallace admitted to filing 180 fraudulent tax returns and stealing nearly $500,000. The false returns used personal information obtained from Blue Cross Blue Shield members who had called the…

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